94775 Canada Inc. is a company governing under the Canada Business Corporations Act - 5 November 1979 (Monday). It was incorporated on 5 November 1979 (Monday) in Canada and as of 5 November 1979 (Monday) is an active company.
Overview
- Corporation Number
- 72460
- Business Number (BN)
- 120302120
- Corporate Name
- 94775 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 5 November 1979 (Monday)
- Governing Legislation
- Canada Business Corporations Act
5 November 1979 (Monday) - Registered Office Address
- 9599 Concession Road 6
Uxbridge ON L9P 1R2
CANADA
Entity Information
- Address Date
- 12 December 2019 (Thursday)
- Status Date
- 5 November 1979 (Monday)
- Date of Last AGM
- 19 September 2023 (Tuesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded5 November 1979Incorporated in Canada under the Canada Business Corporations Act
Registered as 94775 CANADA INC.
Registered office: 9599 Concession Road 6, Uxbridge ON L9P 1R2 -
Registered Office Changed5 November 1979Previous value9599 Concession Road 6, Uxbridge ON L9P 1R2New value920 CREVIER, MONTREAL QC H4L 2W4
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Status: Active5 November 1979
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Annual Return Filed (2013)5 November 2013Annual meeting held
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Annual Return Filed (2014)20 October 2014Annual meeting held
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Annual Return Filed (2015)6 October 2015Annual meeting held
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Annual Return Filed (2016)25 October 2016Annual meeting held
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Annual Return Filed (2017)26 October 2017Annual meeting held
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Annual Return Filed (2018)26 October 2017Annual meeting held
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Registered Office Changed11 January 2019Previous value920 CREVIER, MONTREAL QC H4L 2W4New value7655, boul. Newman, bureau 300, Montréal QC H8N 1X7
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Annual Return Filed (2019)1 August 2019Annual meeting held
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Amendment12 December 2019Lodgement filed with Corporations Canada
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Annual Return Filed (2020)1 August 2020Annual meeting held
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Annual Return Filed (2021)12 August 2021Annual meeting held
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Annual Return Filed (2022)6 September 2022Annual meeting held
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Annual Return Filed (2023)19 September 2023Annual meeting held